CH-D2 / People
Locating people
Establishing the whereabouts, activity, contacts and environment of a person within a lawful task.
Services in this area
01Locating a personLocal and international search.View service →02Tracing relativesLocating family members and establishing contact.View service →03Checks on a person's circleImmediate circle: security, staff, partners.View service →04ObservationDocumenting routes and contacts.View service →
For:Private clientsFamiliesCompaniesLegal teams
Related case
CH / CASE / 001Global asset search for an investment fundA system of connected assets was identified and confirmed. The client received a structured ownership map and materials for the legal team.View an anonymised dossier →Related areas
CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Explore this area →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Explore this area →CH-D4Legal supportFacts, evidence and chronologies for litigation, corporate and private disputes.Explore this area →
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Describe the situation in general terms, without names or sensitive details. We will identify the methods and specialists required.